{"id":191,"date":"2015-06-24T22:00:18","date_gmt":"2015-06-25T02:00:18","guid":{"rendered":"https:\/\/ogtax.wpengine.com\/?p=130"},"modified":"2023-02-24T07:06:22","modified_gmt":"2023-02-24T07:06:22","slug":"transferring-money-from-foreign-bank-account","status":"publish","type":"post","link":"https:\/\/oandgaccounting.com\/es\/transferring-money-from-foreign-bank-account\/","title":{"rendered":"Transferencia de dinero desde una cuenta bancaria extranjera"},"content":{"rendered":"<p><strong>PREGUNTA:\u00a0<\/strong>Vend\u00ed una casa en Portugal hace muchos a\u00f1os y deposit\u00e9 el dinero en un banco portugu\u00e9s antes de mudarme a EE. UU. como residente permanente. \u00bfCu\u00e1les ser\u00edan las consecuencias fiscales si transfiero el dinero que tengo en un banco en Portugal a un banco aqu\u00ed en EE. UU.?<\/p>\n<p><strong>RESPUESTA:<\/strong>\u00a0En general, no hay consecuencias fiscales en EE. UU. asociadas con el traslado de dinero, y no importa a efectos fiscales si tiene dinero en cuentas estadounidenses o fuera de EE. UU. (excepto que, por supuesto, puede haber algunos informes que realizar por el movimiento y por tener cuentas fuera de EE. UU.).<\/p>\n<p>Le conviene informar sobre las cuentas en el extranjero si el valor agregado de todas las cuentas financieras en el extranjero supera los $10,000 en cualquier momento durante el a\u00f1o calendario.<\/p>\n<p>Existen dos problemas potenciales con las cuentas bancarias offshore no reveladas:<\/p>\n<p>En primer lugar, no informar al gobierno sobre la existencia de dichas cuentas (en formularios de divulgaci\u00f3n como el Formulario TD F 90-22.1 del Tesoro de los Estados Unidos, Informe de cuenta bancaria y financiera extranjera (el \u201c<a href=\"http:\/\/www.irs.gov\/Businesses\/Small-Businesses-&amp;-Self-Employed\/Report-of-Foreign-Bank-and-Financial-Accounts-FBAR\" target=\"_blank\" rel=\"noopener noreferrer\">FBAR\u201d),<\/a>\u00a0y \u201cmarcar la casilla\u201d en el\u00a0<a href=\"http:\/\/www.irs.gov\/pub\/irs-pdf\/f1040.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaraci\u00f3n de impuestos anual 1040),<\/a>\u00a0lo que puede dar lugar a multas y sanciones importantes.<\/p>\n<p>El segundo problema es no pagar impuestos sobre los ingresos obtenidos en una cuenta bancaria extranjera. El impago de impuestos conlleva importantes consecuencias civiles y penales. Por lo general, una cuenta extranjera no declarada implica ambos problemas: no declarar la existencia de la cuenta y no pagar impuestos sobre los ingresos en ella, lo que resulta en una serie de multas y sanciones civiles y penales, incluso la c\u00e1rcel.<\/p>\n<p><!--===============google ad=================--><\/p>\n<p><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-3039986354638252\"\n     crossorigin=\"anonymous\"><\/script><br \/>\n<ins class=\"adsbygoogle\"\n     style=\"display:block; text-align:center;\"\n     data-ad-layout=\"in-article\"\n     data-ad-format=\"fluid\"\n     data-ad-client=\"ca-pub-3039986354638252\"\n     data-ad-slot=\"7838143718\"><\/ins><br \/>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><\/p>\n<p><!--===============google ad=================--><\/p>","protected":false},"excerpt":{"rendered":"<p>QUESTION: I sold a house in Portugal many years ago and put the money in a Portuguese bank before moving into the US as a permanent resident. What would be the tax consequences if I  transfer the money I have in a bank in Portugal to a bank here in U.S? <\/p>","protected":false},"author":1,"featured_media":557,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-191","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transferring Money from Foreign Bank Account - O&amp;G Tax and Accounting<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/oandgaccounting.com\/es\/transferring-money-from-foreign-bank-account\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transferring Money from Foreign Bank Account - O&amp;G Tax and Accounting\" \/>\n<meta property=\"og:description\" content=\"QUESTION: I sold a house in Portugal many years ago and put the money in a Portuguese bank before moving into the US as a permanent resident. 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